The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil
Autor(a) principal: | |
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Data de Publicação: | 2011 |
Outros Autores: | , |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Repositório Institucional do FGV (FGV Repositório Digital) |
Texto Completo: | http://hdl.handle.net/10438/19559 |
Resumo: | While corruption is documented to have high social costs, the mechanisms that enable and deter corruption are not entirely understood. This paper takes advantage of the introduction of a random-audits program in Brazil, for which the only practical effect is information disclosure, to assess the effects of monitoring on corruption deterrence: because auditors were entitled to investigate transfers that occurred prior to the time of audit, we are able to compare incumbents’ decisions when they did not know they could be audited with their subsequent decisions, when they knew they had a much higher probability of being exposed. We depart from a simple theoretical model to derive empirically testable predictions, which are contingent upon local constraints and embezzlement opportunities, of the effects of the program on the prevalence of corruption. The results are that corruption dramatically dropped after the program was introduced; nevertheless, the decrease in corruption has not led to higher compliance or better health outcomes. Politicians seem to have adapted, and irregularities have only moved to where it is less straightforward to identify corruption. |
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Lichand, Guilherme FinkelfarbLopes, Marcos Felipe MendesMedeiros, Marcelo C.Demais unidades::CEPESP2018-01-04T19:16:25Z2018-01-04T19:16:25Z2011-05http://hdl.handle.net/10438/19559While corruption is documented to have high social costs, the mechanisms that enable and deter corruption are not entirely understood. This paper takes advantage of the introduction of a random-audits program in Brazil, for which the only practical effect is information disclosure, to assess the effects of monitoring on corruption deterrence: because auditors were entitled to investigate transfers that occurred prior to the time of audit, we are able to compare incumbents’ decisions when they did not know they could be audited with their subsequent decisions, when they knew they had a much higher probability of being exposed. We depart from a simple theoretical model to derive empirically testable predictions, which are contingent upon local constraints and embezzlement opportunities, of the effects of the program on the prevalence of corruption. The results are that corruption dramatically dropped after the program was introduced; nevertheless, the decrease in corruption has not led to higher compliance or better health outcomes. Politicians seem to have adapted, and irregularities have only moved to where it is less straightforward to identify corruption.engCorruptionInformationAuditsMeasurement errorEconomiaCorrupção administrativaCorrupção na políticaAuditoria administrativa - BrasilThe limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazilinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/articleinfo:eu-repo/semantics/openAccessreponame:Repositório Institucional do FGV (FGV Repositório Digital)instname:Fundação Getulio Vargas (FGV)instacron:FGVTEXTCEPESP_Lopes; Lichand; Medeiros.pdf.txtCEPESP_Lopes; Lichand; Medeiros.pdf.txtExtracted texttext/plain101036https://repositorio.fgv.br/bitstreams/7931ce4f-a16e-4285-ad81-10d91c9d6e7b/download2c407a90ae3d35a608d9faad282b8e99MD55ORIGINALCEPESP_Lopes; Lichand; Medeiros.pdfCEPESP_Lopes; Lichand; 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dc.title.eng.fl_str_mv |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
title |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
spellingShingle |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil Lichand, Guilherme Finkelfarb Corruption Information Audits Measurement error Economia Corrupção administrativa Corrupção na política Auditoria administrativa - Brasil |
title_short |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
title_full |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
title_fullStr |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
title_full_unstemmed |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
title_sort |
The limited power of information: monitoring and corruption deterrence-evidence from a random-audits program in Brazil |
author |
Lichand, Guilherme Finkelfarb |
author_facet |
Lichand, Guilherme Finkelfarb Lopes, Marcos Felipe Mendes Medeiros, Marcelo C. |
author_role |
author |
author2 |
Lopes, Marcos Felipe Mendes Medeiros, Marcelo C. |
author2_role |
author author |
dc.contributor.unidadefgv.por.fl_str_mv |
Demais unidades::CEPESP |
dc.contributor.author.fl_str_mv |
Lichand, Guilherme Finkelfarb Lopes, Marcos Felipe Mendes Medeiros, Marcelo C. |
dc.subject.eng.fl_str_mv |
Corruption Information Audits Measurement error |
topic |
Corruption Information Audits Measurement error Economia Corrupção administrativa Corrupção na política Auditoria administrativa - Brasil |
dc.subject.area.por.fl_str_mv |
Economia |
dc.subject.bibliodata.por.fl_str_mv |
Corrupção administrativa Corrupção na política Auditoria administrativa - Brasil |
description |
While corruption is documented to have high social costs, the mechanisms that enable and deter corruption are not entirely understood. This paper takes advantage of the introduction of a random-audits program in Brazil, for which the only practical effect is information disclosure, to assess the effects of monitoring on corruption deterrence: because auditors were entitled to investigate transfers that occurred prior to the time of audit, we are able to compare incumbents’ decisions when they did not know they could be audited with their subsequent decisions, when they knew they had a much higher probability of being exposed. We depart from a simple theoretical model to derive empirically testable predictions, which are contingent upon local constraints and embezzlement opportunities, of the effects of the program on the prevalence of corruption. The results are that corruption dramatically dropped after the program was introduced; nevertheless, the decrease in corruption has not led to higher compliance or better health outcomes. Politicians seem to have adapted, and irregularities have only moved to where it is less straightforward to identify corruption. |
publishDate |
2011 |
dc.date.issued.fl_str_mv |
2011-05 |
dc.date.accessioned.fl_str_mv |
2018-01-04T19:16:25Z |
dc.date.available.fl_str_mv |
2018-01-04T19:16:25Z |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10438/19559 |
url |
http://hdl.handle.net/10438/19559 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
dc.source.none.fl_str_mv |
reponame:Repositório Institucional do FGV (FGV Repositório Digital) instname:Fundação Getulio Vargas (FGV) instacron:FGV |
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Fundação Getulio Vargas (FGV) |
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FGV |
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FGV |
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Repositório Institucional do FGV (FGV Repositório Digital) |
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